Birnam Wood Productions Limited

15495064

activeactive proposal to strike off

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

39 Charing Cross Road, London, WC2H 0AR

Incorporated 16/02/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

90010

Performing arts

Officers

Mr Matthew James Byam Shaw

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 35 other boards

Ms Niove Rachel Janis

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Nicholas Salmon

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 53 other boards

Matthew James Byam Shaw

director · Since 16/02/2024

British · England · Age 63

Niove Rachel Janis

director · Since 16/02/2024

British · United Kingdom · Age 49

Nicholas Salmon

director · Since 16/02/2024

British · England · Age 78

Persons with Significant Control

Mr Nicholas Salmon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 78

39, Charing Cross Road, London, WC2H 0AR

Notified 16/02/2024

Playful Entertainment Limited

25–50% shares

25–50% votes

Appoint directors

39, Charing Cross Road, London, WC2H 0AR

Reg: 08952140 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/02/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 39 Charing Cross Road

2026-07-28

39 CHARING CROSS ROAD

post town → London

2026-07-28

LONDON

officer appointed → BYAM SHAW, Matthew James

2026-07-28

officer appointed → JANIS, Niove Rachel

2026-07-28

officer appointed → SALMON, Nicholas

2026-07-28